Reemhansen UK Ltd

Company Name	Reemhansen UK Ltd
Company Status	Dissolved
Company Number	06893612
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	Danish Vision Limited and Hansen Facades Major Projects Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Tomas Bur Andersen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Sandbrook Business Park Rochdale OL11 1LQ

Secretary Name	Mr Kim Pedersen
Status	Closed
Appointed	07 March 2014(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 October 2021)
Role	Company Director
Correspondence Address	Cedar House Sandbrook Business Park Rochdale OL11 1LQ

Director Name	Mrs Kirsten Kolby Andersen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney New Platt Lane Cranage Crewe Cheshire CW4 8HS

Secretary Name	Mr Tomas Bur Andersen
Nationality	Danish
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW

Contact

Website	hansenfacades.com
Email address	[email protected]

Location

Registered Address	Cedar House Sandbrook Business Park Rochdale OL11 1LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

100 at £1	Hansengroup LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 August 2015	Registered office address changed from Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale OL11 1LQ on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale OL11 1LQ on 21 August 2015 (1 page)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 October 2014	Company name changed hansen facades major projects LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
23 October 2014	Company name changed hansen facades major projects LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
7 March 2014	Termination of appointment of Kim Pedersen as a secretary (1 page)
7 March 2014	Appointment of Mr. Kim Pedersen as a secretary (2 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
7 March 2014	Secretary's details changed for Mr. Tomas Bur Andersen on 7 March 2014 (1 page)
7 March 2014	Appointment of Mr. Kim Pedersen as a secretary (2 pages)
7 March 2014	Secretary's details changed for Mr. Tomas Bur Andersen on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
7 March 2014	Secretary's details changed for Mr. Tomas Bur Andersen on 7 March 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Termination of appointment of Kim Pedersen as a secretary (1 page)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 November 2013	Company name changed danish vision LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Company name changed danish vision LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Secretary's details changed for Mr. Tomas Bur Andersen on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 August 2013	Secretary's details changed for Mr. Tomas Bur Andersen on 1 August 2013 (1 page)
1 August 2013	Director's details changed for Mr. Tomas Bur Andersen on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr. Tomas Bur Andersen on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr. Tomas Bur Andersen on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 August 2013	Secretary's details changed for Mr. Tomas Bur Andersen on 1 August 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Registered office address changed from the Spinney New Platt Lane Cranage Crewe Cheshire CW4 8HS England on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from the Spinney New Platt Lane Cranage Crewe Cheshire CW4 8HS England on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from the Spinney New Platt Lane Cranage Crewe Cheshire CW4 8HS England on 3 April 2012 (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 September 2010	Termination of appointment of Kirsten Andersen as a director (1 page)
1 September 2010	Termination of appointment of Kirsten Andersen as a director (1 page)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Ad 01/05/09\gbp si 80@1=80\gbp ic 20/100\ (3 pages)
1 July 2009	Ad 01/05/09\gbp si 80@1=80\gbp ic 20/100\ (3 pages)
30 June 2009	Accounting reference date shortened from 31/05/2010 to 30/06/2009 (1 page)
30 June 2009	Accounting reference date shortened from 31/05/2010 to 30/06/2009 (1 page)
1 May 2009	Incorporation (21 pages)
1 May 2009	Incorporation (21 pages)

Reemhansen UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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